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Board of Visitors minutes
October 5, 2007

November 29, 2007

APPROVAL OF PROJECT BUDGET MODIFICATION

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS OCTOBER 5, 2007

SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 4-5, 2007

Joint Meeting with The University of Virginia's College at Wise Board

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Professorships and Namings

APPROVING THE NAMING OF BAVARO HALL

ESTABLISHMENT OF THE SPENCER P. BASS, M.D., TWENTY- FIRST CENTURY PROFESSORSHIP IN FAMILY MEDICINE IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN NEUROLOGY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JEAN AND RONALD BUTCHER, M.D., EMINENT SCHOLARS PROFESSORSHIP IN BEHAVIORAL MEDICINE AND PSYCHIATRY IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE KATHLEEN MILLER STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE THURSTON H. STRUNK PROFESSORSHIP IN NURSING AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

ESTABLISHMENT OF THE NAPOLEON HILL PROFESSORSHIP IN BUSINESS AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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Report on Namings

Rise Family Study

Schwartz Map Room

Meeting of the Executive Committee

Friday, October 5th

Preliminary Meeting of the Board

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Approval of the Minutes of the June 8, and July 27-28, 2007, Meetings of the Board

Correction to the Minutes of the Board Meeting of June 8, 2007

Addenda to the Published Agenda

ACC Certification

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President's Report

Gifts and Grants Report

Executive Session

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DEMOLITION OF WEST GARAGE AND EAST END SUBSTATION (approved by the Buildings and Grounds Committee on October 4, 2007)

DEMOLITION OF FACULTY HOUSES AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF A PERMANENT EASEMENT TO RELOCATE OVERHEAD ELECTRICAL WIRES FOR THE VALLEY ROAD CUL DE SAC (DOMINION VIRGINIA POWER) (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF PERMANENT EASEMENT FOR A PEDESTRIAN WALKWAY TO CONNECT VALLEY ROAD AND BRANDON AVENUE (CITY OF CHARLOTTESVILLE) (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS (approved by the External Affairs Committee on October 5, 2007)

APPROVAL OF RESET OF ENDOWMENT SPENDING RATE (approved by the Finance Committee on October 4, 2007)

APPROVAL OF THE AUDIT CHARTER (approved by the Audit and Compliance Committee on October 4, 2007)

APPROVAL TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Buildings and Grounds Committee on October 4, 2007)

APPROVAL OF STATE OPERATING BUDGET REQUESTS FOR THE 2008-2010 BIENNIUM FOR THE ACADEMIC DIVISION, THE MEDICAL CENTER, AND THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROJECT BUDGET AND SCOPE MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT TO EXPAND THE INFORMATION TECHNOLOGY ENGINEERING BUILDING, EXPAND THE IVY TRANSLATIONAL RESEARCH CENTER, AND CONSTRUCT A NEW PHYSICAL/LIFE SCIENCES FACILITY (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROJECT BUDGET MODIFICATION AND INTENT TO ISSUE TAX EXEMPT DEBT: STADIUM WATERPROOFING (approved by the Finance Committee on October 4, 2007)

APPROVAL OF THE COLLEGE AT WISE STADIUM DEBT PLAN (approved by the Finance Committee on October 4, 2007)

APPROVAL OF CASH MANAGEMENT AUTHORITY (approved by the Finance Committee on October 4, 2007)

APPROVAL OF PROPERTY ACQUISITION AND INTENT TO ISSUE TAX EXEMPT DEBT (approved by the Finance Committee on October 4, 2007)

MODIFICATION OF PRIOR APPROVAL FOR A LONG TERM ACUTE CARE HOSPITAL

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APPROVAL OF THE 2008-2014 SIX-YEAR INSTITUTIONAL PLANS PURSUANT TO THE RESTRUCTURED HIGHER EDUCATION FINANCIAL AND ADMINISTRATIVE OPERATIONS ACT

RESOLUTION APPROVING REPORT OF THE SPECIAL COMMITTEE ON FOUNDATIONS

RESOLUTION SUPPORTING THE UNIVERSITY'S PLAN TO ADDRESS RECOMMENDATIONS OF THE REVIEW PANEL ON MASS SHOOTINGS AT VIRGINIA TECH

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

GRIEVANCE RESOLUTION

BATTEN SCHOOL RESOLUTION

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FACULTY PERSONNEL ACTIONS

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ACTIONS RELATING TO CHAIRHOLDERS

Election of Chairholders

Cancellation of the Chairholder Election of Mr. Joseph S. Takahashi

Change of Title of Chairholders

Cancellation of the Change of Title for Dr. Shepard R. Hurwitz

Special Salary Action of Chairholders

Change in the Salary Action for Mr. Mark W. Edmundson

Change in the Title of the Resignation of Dr. Shepard R. Hurwitz

Retirement of Chairholders

Change in the Retirement of Mr. William G. Shenkir

Death of Chairholders

CHANGE IN THE TITLE OF THE PROMOTION OF MS. GWENAELLE S.G. GELEOC-HOLT

CHANGE IN THE TITLE OF THE PROMOTION OF MR. DOUGLAS E. LAKE

SPECIAL SALARY ACTIONS

CANCELLATION OF THE RESIGNATION OF MS. SONDRA F. STALLARD

RE-APPOINTMENTS

RE-ELECTION OF MS. PATRICIA M. LAMPKIN AS VICE PRESIDENT AND CHIEF STUDENT AFFAIRS OFFICER

ELECTION OF MS. SUSAN A. CARKEEK AS VICE PRESIDENT AND CHIEF HUMAN RESOURCES OFFICER

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

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THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

SPECIAL SALARY ACTIONS

Special Committee on Planning

Discussion with Three Leaders in Higher Education

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

CERTIFICATION OF EXECUTIVE MEETING

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

BUILDINGS AND GROUNDS COMMITTEE, OCTOBER 4, 2007 APPROVAL OF ARCHITECT SELECTION FOR THE ITC DATA CENTER CONSTRUCTION

APPROVAL OF ENGINEER SELECTION FOR THE JORDAN HALL HVAC REPLACEMENT

APPROVAL OF PROJECT BUDGET MODIFICATION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE KLOCKNER EXPANSION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE UVA BASEBALL STADIUM EXPANSION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE ITC DATA CENTER

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE PRINTING AND COPYING SERVICES ADDITION

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE "RUGBY ADMINISTRATIVE BUILDING"RENOVATION

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE SCIENCE BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW RESIDENCE HALL

APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW DINING HALL

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MEDICAL CENTER OPERATING BOARD, JULY 2007, AND OCTOBER 3, 2007

CREDENTIALING AND RECREDENTIALING ACTIONS, JULY 2007

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS OF CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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CREDENTIALING AND RECREDENTIALING ACTIONS, OCTOBER 3, 2007

NEW APPOINTMENTS TO THE CLINICAL STAFF

REAPPOINTMENTS TO THE CLINICAL STAFF

3. SECONDARY REAPPOINTMENTS TO CLINICAL STAFF

STATUS CHANGES TO CLINICAL STAFF

RESIGNATIONS FROM THE CLINICAL STAFF

SECONDARY APPOINTMENT RESIGNATION FOR CLINICAL STAFF

PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

STATUS CHANGES FOR ALLIED HEALTH PROFESSIONALS

RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

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ATTACHMENT A State Operating Budget Requests for the 2008-2010 Biennium for the University of Virginia Academic Division, Medical Center, and The University's College at Wise

AGENCY 207 — Academic Division:

AGENCY 209 — Medical Center:

AGENCY 246 — University's College at Wise:

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ATTACHMENT B Board of Visitors Special Committee on Foundations Final Report

Conclusions and Recommendations

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PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

RESOLVED that the recommendations of the Clinical Staff Executive Committee for the granting of privileges to the following Allied Health Professionals are approved:

Bowyer, Anne B, R.N., N.P., Family Nurse Practitioner at the Kluge Children's Rehabilitation Center; Period of Privileging: May 21, 2007, through May 20, 2008; Privileged as a Family Nurse Practitioner.

Martin, Florita, P.A., Radiation Physicist in TCV Surgery; Period of Privileging: May 29, 2007, through May 28, 2008; Privileged as a Radiation Physicist.

Wellman, Barbara H., R.N., N.P., Family Nurse Practitioner in 8 East Newborn Nursery; Period of Privileging: April 24, 2007, through April 23, 2008; Privileged as a Family Nurse Practitioner.

Willson, Diane D., R.N., N.P., Family Nurse Practitioner in Pediatric Hematology; Period of Privileging: April 20, 2007, through March 18, 2008; Privileged as a Family Nurse Practitioner.